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    Date: 2024-01-02 13:50:41.507479

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REPORT A SCAMMER

Requested from NBI by M. BONSIT at 01:50 PM on Jan 02, 2024.
Purpose: REPORT
Date of Coverage: 01/02/2024 - 01/02/2024
Tracking no: #NBI-329753686472

BONSIT 01:50 PM, Jan 02, 2024 

Today, January 2, 2024, at 11:30am, one of my facebook friends, Achilles S. Ponce, messaged me asking if I had an available 4,300 pesos in gcash. He asked me to send the amount to this number, 09277370074, Atania Ashley Salvador. Apparently, Mr. Ponce's account was hacked. I was able to send the 4,300 pesos and I reported it to gcash but they advised me to report to your office.


January 9, 2024

Dear MARY DANICA,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please be informed that the NBI-FOI team handles requests for documents,  data or information on NBI programs and services. To file a complaint, request for investigation, or report any crime,  kindly proceed to the NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 

You may also send your complaint via email thru crd@nbi.gov.ph. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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